Company Information

CIN
Status
Date of Incorporation
01 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,490,000
Authorised Capital
30,000,000

Directors

Rajiv Shrikant Parlikar
Rajiv Shrikant Parlikar
Director/Designated Partner
almost 3 years ago
Bhavana Rajeev Parlikar
Bhavana Rajeev Parlikar
Director/Designated Partner
almost 10 years ago
Savita Shrikant Parlikar
Savita Shrikant Parlikar
Director
about 10 years ago

Past Directors

Satish Shrikant Parlikar
Satish Shrikant Parlikar
Director
about 8 years ago
Vishakha Sanjay Parlikar
Vishakha Sanjay Parlikar
Director
almost 33 years ago
Sanjay Shrikant Parlikar
Sanjay Shrikant Parlikar
Director
almost 33 years ago

Charges

5 Crore
30 July 2012
State Bank Of India
3 Crore
16 July 2001
Icici Bank Ltd.
26 Lak
07 April 2001
New Indian Co- Op. Bank Ltd.
25 Lak
20 January 2001
New Indian Co- Op. Bank Ltd.
16 Lak
09 September 1999
Canara Bank
5 Lak
07 March 2009
State Bank Of India
3 Crore
01 November 2000
Punjab National Bank
1 Crore
09 April 2001
New Indian Co- Op. Bank Ltd.
2 Crore
26 March 2021
Punjab National Bank
1 Crore
26 March 2021
Others
0
20 January 2001
New Indian Co- Op. Bank Ltd.
0
01 November 2000
Punjab National Bank
0
07 April 2001
New Indian Co- Op. Bank Ltd.
0
09 September 1999
Canara Bank
0
16 July 2001
Icici Bank Ltd.
0
30 July 2012
State Bank Of India
0
07 March 2009
State Bank Of India
0
09 April 2001
New Indian Co- Op. Bank Ltd.
0
26 March 2021
Others
0
20 January 2001
New Indian Co- Op. Bank Ltd.
0
01 November 2000
Punjab National Bank
0
07 April 2001
New Indian Co- Op. Bank Ltd.
0
09 September 1999
Canara Bank
0
16 July 2001
Icici Bank Ltd.
0
30 July 2012
State Bank Of India
0
07 March 2009
State Bank Of India
0
09 April 2001
New Indian Co- Op. Bank Ltd.
0
26 March 2021
Others
0
20 January 2001
New Indian Co- Op. Bank Ltd.
0
01 November 2000
Punjab National Bank
0
07 April 2001
New Indian Co- Op. Bank Ltd.
0
09 September 1999
Canara Bank
0
16 July 2001
Icici Bank Ltd.
0
30 July 2012
State Bank Of India
0
07 March 2009
State Bank Of India
0
09 April 2001
New Indian Co- Op. Bank Ltd.
0
26 March 2021
Others
0
20 January 2001
New Indian Co- Op. Bank Ltd.
0
01 November 2000
Punjab National Bank
0
07 April 2001
New Indian Co- Op. Bank Ltd.
0
09 September 1999
Canara Bank
0
16 July 2001
Icici Bank Ltd.
0
30 July 2012
State Bank Of India
0
07 March 2009
State Bank Of India
0
09 April 2001
New Indian Co- Op. Bank Ltd.
0

Documents

Approval letter of extension of financial year or AGM-28022019
Directors report as per section 134(3)-28022019
Optional Attachment-(1)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Optional Attachment-(2)-28022019
Form AOC-4-28022019_signed
Form ADT-1-07012019_signed
Optional Attachment-(2)-07012019
Copy of written consent given by auditor-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(3)-07012019
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Approval letter for extension of AGM;-31122018
Form MGT-7-31122018_signed
Form DIR-12-09102018-signed
Optional Attachment-(1)-20092018
Optional Attachment-(3)-20092018
Optional Attachment-(2)-20092018
Optional Attachment-(4)-20092018
Evidence of cessation;-20092018
Optional Attachment-(5)-20092018
Form MGT-14-07072018-signed
Altered articles of association-27062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Optional Attachment-(1)-11062018
Evidence of cessation;-11062018